LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE"

Business and management consulting

BIN 211140033025

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202496 185 002 ₸1 551 371 ₸
20224 087 164 ₸65 922 ₸
20212 939 916 ₸47 418 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bazilova Sholpan ToktagulovnaDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jas Kanat , Дом 1/33

Unit

КВ. 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE" — BIN 211140033025

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE" was registered on 26.11.2021. In 2024, estimated annual revenue was 96 185 002 ₸ and tax payments totaled 1 551 371 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE" (BIN 211140033025) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE" has been operating for 4 years 9 months, since 26.11.2021. Registered address — Almaty , Турксибский Район, Mikroraion Jas Kanat , Дом 1/33, КВ. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE" is Bazilova Sholpan Toktagulovna. Previously, LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE" was headed by Бekbolatova Гulьnur Сanatbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY DUE DILIGENCE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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